Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#272633 by buried under 419s Mon Oct 26, 2015 5:16 pm
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Message-ID: <[email protected]gold.com>
Date: Tue, 27 Oct 2015 08:04:15 +1100
From: "Mr. Mario Harvey" <[email protected]>
Reply-To: [email protected]
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score=1.095, required 3, ALL_TRUSTED -1.00, BAYES_05 -0.50,
LOTS_OF_MONEY 0.00, MISSING_HEADERS 1.02, REPLYTO_WITHOUT_TO_CC 1.55,
T_FILL_THIS_FORM_FRAUD_PHISH 0.01, T_FILL_THIS_FORM_SHORT 0.01,
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Content preview: Attn: Please, I was appointed to come to Nigeria by my superior
Mr. Ban Ki-Moon and the World Bank President DR. JIM-YONG KIM to effect the
release of your CASH by UN/WORLD BANK approved payment of $10,000,000.00
which has been approved to you since last year.It is my pleasure to inform
you that Your cash was uploaded to ATM Card Number; 5982 6210 4891 3790 have
been approved in your favor [...]

Content analysis details: (7.9 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.0 SPF_HELO_PASS SPF: HELO matches SPF record
0.8 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)
1.0 MISSING_HEADERS Missing To: header
1.8 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
1.6 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.3 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** Attn: Please



Attn: Please,

I was appointed to come to Nigeria by my superior Mr. Ban Ki-Moon and the
World Bank President DR. JIM-YONG KIM to effect the release of your CASH
by UN/WORLD BANK approved payment of $10,000,000.00 which has been approved
to you since last year.It is my pleasure to inform you that Your cash was
uploaded to ATM Card Number; 5982 6210 4891 3790 have been approved in
your favor

Please take time to pick a choice, from the under listed:

CECS GOLD (2 DAYS DELIVERY) Mailing..........US$250.00
CECS SILVER ( 3 DAYS DELIVERY) Mailing.........US$200.00
CECS BRONZ (7 DAYS WEEK DELIVERY) Mailing.............US$150.00

Kindly reconfirm your address

Full Name:Full Address:Telephone Number:A copy of identification:

Thanks for your anticipated co-operation.

Yours sincerely,

Mr. Mario Harvey
Direct Tel: +234-7055675055
Direct E-mail: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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